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GRADUS FABRICS LIMITED

Company number 04298011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2013 CH01 Director's details changed for Stephen Andrew Watt on 12 August 2013
21 Aug 2013 CH03 Secretary's details changed for Craig William Rice on 12 August 2013
21 Aug 2013 CH01 Director's details changed for David Tierney on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Craig William Rice on 12 August 2013
16 May 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Supplemental deed approved and entered 10/12/2009
15 Jul 2010 CC04 Statement of company's objects
23 Feb 2010 CH01 Director's details changed for Stephen Andrew Watt on 1 October 2009
23 Feb 2010 CH01 Director's details changed for David Tierney on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Craig William Rice on 1 October 2009
23 Feb 2010 CH03 Secretary's details changed for Craig William Rice on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Craig William Rice on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Stephen Andrew Watt on 1 October 2009
22 Feb 2010 CH01 Director's details changed for Craig William Rice on 1 October 2009
22 Feb 2010 CH03 Secretary's details changed for Craig William Rice on 1 October 2009
22 Feb 2010 CH01 Director's details changed for Stephen Andrew Watt on 1 October 2009
22 Feb 2010 CH01 Director's details changed for David Tierney on 1 October 2009
22 Feb 2010 CH03 Secretary's details changed for Craig William Rice on 1 October 2009